Fraud Detection - 15+ job offers

About The Role The Cards Fraud Analyst is responsible for protecting StraitsX and its clients from card-related fraud through proactive monitoring, in-depth investigations, and continuous optimization of fraud rules and processes. This role requires analytical thinking, strong attention to detail, a

About the Role As a Fraud Investigation Specialist, you will play a critical role in safeguarding our merchant ecosystem and transaction platforms from fraud risks. You will monitor merchant and transaction activities, investigate suspicious behaviors, and develop fraud detection strategies to mitig

About The Role As a Fraud Investigation Specialist, you will play a critical role in safeguarding our merchant ecosystem and transaction platforms from fraud risks. You will monitor merchant and transaction activities, investigate suspicious behaviors, and develop fraud detection strategies to mitig

Job Description As part of Operation Team to minimize risk, detect and prevent fraud/complain and improving quality of all agents Monitoring and responsible for the overall Quality Assurance Process Liaise with QA Ops Manager regarding operation daily Review quality assurance policies and procedures

ASTRO

Job Description: Melakukan kunjungan harian ke Area Hub untuk mengontrol aktivitas operasional guna meminimalisir risiko dan potensi kerugian bagi perusahaan. Melakukan penilaian risiko untuk setiap proyek baru yang terkait dengan Area Hub (pembukaan, penutupan, penggabungan, dll). Melakukan validas

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach

Permata Bank

Company Description : We are one of the top 10 biggest banks in terms of assets in Indonesia and listed in the indonesia Stock Exchange, that offer banking products and services that help people and companies to succeed, creating wealth and growth through our Retail Banking, SME and Wholesale busine

Asetku

Responsibilities Manage the Fraud Risk Management Framework and Strategy, including but not limited to prevention, detection, investigation, and monitoring. Perform anti-fraud analysis, monitor fraud trends in the market, prepare fraud intelligence reports, and recommend updates to the anti-fraud st

Moladin

Responsibilities Conduct daily reviews and make credit decisions for all incoming applications in the pipeline based on applicable credit policies and SOP Thoroughly analyzing and assessing credit worthiness of debtor through detail analysis of credit performance in bureau, character, income, collat

Moladin

Responsibilities Conduct daily reviews and make credit decisions for all incoming applications in the pipeline based on applicable credit policies and SOP. Thoroughly analyzing and assessing credit worthiness of debtor through detail analysis of credit performance in bureau, character, income, colla

Line of Service Industry/Sector Specialism Management Level Senior Associate Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regula

Responsibilities Ensure full compliance with Bank Indonesia regulations and other applicable payment system regulations. Manage regulatory approval and licensing processes for new services, innovations, and strategic partnerships. Prepare and submit accurate and timely regulatory reports (periodic a

PT Bank Seabank Indonesia

*Job Desc:** Examine every data that contains information suspicious users to determine whether there is a potential for fraud. Check and take action (monitor/freeze/banned) accounts suspected of having the potential to commit fraud in order to prevent/minimise the possibility of fraud. Screen and a

PT Empore Hezer Tama

📢 Job Opening: Product Manager - (Fraud Detection System) 📍 Location: Jakarta (Hybrid System) 🏢 Industry: Digital Bank *About the Role** We are looking for a highly analytical and adaptable Product Manager to join our team. This role is ideal for someone who thrives in problem-heavy environments,